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An Ikeja Special Offences Court has ordered the forfeiture of 6,250,000,000 units of Keystone Bank Limited’s ordinary shares, valued at N6.25 billion, belonging to Sigma Golf...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals, one Filipino, and a company, Genting International Co. Ltd,...
The Economic and Financial Crimes Commission (EFCC) has expressed concern over the challenges faced by some Nigerians who participated in the recent public auction of forfeited...
The Economic and Financial Crimes Commission (EFCC) is set to arraign the Chairman of Honeywell Group, Chief Oba Otudeko, and three others before the Federal High...
The Economic and Financial Crimes Commission (EFCC) has denied allegations that its operatives raided a hotel in Benin to intimidate witnesses in the Edo State governorship...
The Economic and Financial Crimes Commission (EFCC) has summoned Wahab and Raheem Okoya, sons of billionaire businessman Chief Razaq Okoya, for questioning over alleged naira abuse....
The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 101 Nigerians in Abuja for suspected internet fraud. The suspects were arrested on...
Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), suffered a setback yesterday as Justice Rahman Oshodi of the Ikeja Special Offences Court...
The Economic and Financial Crimes Commission (EFCC) has confirmed the dismissal of 27 officers in 2024 for involvement in fraudulent activities and misconduct. In a statement...
